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BDC Iii GP 2 Limited

BDC Iii GP 2 Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. BDC Iii GP 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09942891
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
020 70343500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Solicitor • British • Lives in England • Born in Dec 1980
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • French • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Rachel Clare Thompson, Paul Koziarski, and 3 more are mutual people.
Active
101 Investments (GP) Limited
Rachel Clare Thompson, Paul Koziarski, and 3 more are mutual people.
Active
Horningway Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
BBTPS GP Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bev GP 2 Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
BDC Iii GP 1 Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
Be Vi GP 2 Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bridgepoint Advantage GP 2 Limited
Paul Koziarski, Rachel Clare Thompson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£171
Same as previous period
Net Assets
-£169
Same as previous period
Debt Ratio (%)
8550%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
4 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Adam Maxwell Jones Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr Xavier Jean Robert Appointed
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Mr David Sean Plant Appointed
1 Year 11 Months Ago on 21 Dec 2023
Mr Paul Koziarski Appointed
1 Year 11 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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